ESPABOX SOCIEDAD LIMITADA
Hoja M770576· NIF B26373068
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CARTONAJES SANTORROMAN SOCIEDAD ANONIMA
Legal information
Legal information for ESPABOX SOCIEDAD LIMITADA
Activity
ESPABOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 2 filings for this company, from 20 June 2022 to 1 July 2024.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- CARTONAJES SANTORROMAN SOCIEDAD ANONIMAAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2024· Registered 24/06/2024· I/A 3
- Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 2
Changes
- 01/07/2024Cambio de domicilio social
C/ DUERO 3 - POLIGONO INDUSTRIAL LA RAYA NAVE B5 (CAMARMA DE ESTERUELAS)
- 20/06/2022Cambio de domicilio social
C/ JUAN ORO, 2, NAVE C6, PARQUE EMPRESARIAL INBISA (ALCALA DE HENARES)
Timeline (BORME)
- 01/07/2024#8149368Cambio de domicilio social
ESPABOX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DUERO 3 - POLIGONO INDUSTRIAL LA RAYA NAVE B5 (CAMARMA DE ESTERUELAS). Datos registrales. S 8 , H M 770576, I/A 3 (24.06.24).
- 20/06/2022#7031851Cambio de domicilio social
ESPABOX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN ORO, 2, NAVE C6, PARQUE EMPRESARIAL INBISA (ALCALA DE HENARES). Datos registrales. T 43651 , F 149, S 8, H M 770576, I/A 2 (13.06.22).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.